French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search TAVERNIER 1972-06-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1854669 749810941 @Company
@Persons
@UBO
@INPI
Tavernier David
DoB: 1972-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Émile Augier 75116 Paris France yes
@Cadastre
@Geotag
1898817 410490932 @Company
@Persons
@UBO
@INPI
TAVERNIER DAVID
DoB: 1972-06-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Paul Doumer 75016 Paris France
2007946 494687833 @Company
@Persons
@UBO
@INPI
TAVERNIER David
DoB: 1972-06-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Émile Augier 75116 Paris France yes
@Cadastre
@Geotag
2007947 494687833 @Company
@Persons
@UBO
@INPI
TAVERNIER David
DoB: 1972-06-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Émile Augier 75116 Paris France yes
@Cadastre
@Geotag
2121936 818412504 @Company
@Persons
@UBO
@INPI
Tavernier David
DoB: 1972-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Albéric Magnard 75116 Paris France yes
@Cadastre
@Geotag
2121938 818412504 @Company
@Persons
@UBO
@INPI
Tavernier David
DoB: 1972-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Albéric Magnard 75116 Paris France yes
@Cadastre
@Geotag
2213333 821351616 @Company
@Persons
@UBO
@INPI
Tavernier David
DoB: 1972-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Albéric Magnard 75116 Paris France
2213336 821351616 @Company
@Persons
@UBO
@INPI
Tavernier David
DoB: 1972-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Albéric Magnard 75116 Paris France
2257836 491651386 @Company
@Persons
@UBO
@INPI
TAVERNIER David
DoB: 1972-06-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Émile Augier 75116 Paris France
2257837 491651386 @Company
@Persons
@UBO
@INPI
TAVERNIER David
DoB: 1972-06-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Émile Augier 75116 Paris France
2331927 823093927 @Company
@Persons
@UBO
@INPI
Tavernier David
DoB: 1972-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Albéric Magnard 75116 Paris France
2331929 823093927 @Company
@Persons
@UBO
@INPI
Tavernier David
DoB: 1972-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Albéric Magnard 75116 Paris France
2481999 499380319 @Company
@Persons
@UBO
@INPI
TAVERNIER David
DoB: 1972-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Albéric Magnard 75116 Paris France yes
@Cadastre
@Geotag
2482001 499380319 @Company
@Persons
@UBO
@INPI
TAVERNIER David
DoB: 1972-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Albéric Magnard 75116 Paris France yes
@Cadastre
@Geotag
2491955 529669889 @Company
@Persons
@UBO
@INPI
TAVERNIER David
DoB: 1972-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue Paul Doumer 75116 Paris France yes
@Cadastre
@Geotag
2491956 529669889 @Company
@Persons
@UBO
@INPI
TAVERNIER David
DoB: 1972-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Paul Doumer 75116 Paris France yes
@Cadastre
@Geotag
5020072 454041781 @Company
@Persons
@UBO
@INPI
TAVERNIER David
DoB: 1972-07-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin du Bois Bouchet 69270 Cailloux-sur-Fontaines France
12229929 501522478 @Company
@Persons
@UBO
@INPI
TAVERNIER David
DoB: 1972-06-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue Paul Doumer 75016 Paris FRANCE
12229930 501522478 @Company
@Persons
@UBO
@INPI
TAVERNIER David
DoB: 1972-06-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Paul Doumer 75016 Paris FRANCE
14176986 884744236 @Company
@Persons
@UBO
@INPI
Tavernier David
DoB: 23/06/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue Albéric Magnard 75116 Paris France
14178458 887791747 @Company
@Persons
@UBO
@INPI
Tavernier David
DoB: 23/06/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 rue Albéric Magnard 75116 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.